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ULIXES NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulixes Nominees Limited. The company was founded 18 years ago and was given the registration number 05669007. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULIXES NOMINEES LIMITED
Company Number:05669007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Secretary09 January 2006Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director16 January 2016Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director08 June 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director20 May 2010Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Director09 January 2006Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Director09 January 2006Active

People with Significant Control

Quadrangle Trustee Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Right to appoint and remove directors as trust
W O F Directors (No 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
W O F Directors (No 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person director company with change date.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2016-01-28Officers

Appoint person director company with name date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Termination director company with name termination date.

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2015-06-09Officers

Termination director company with name termination date.

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2015-06-09Officers

Termination director company with name termination date.

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2015-06-08Officers

Appoint person director company with name date.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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